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SEEK LIMITED — Director's Dealing 2024
Dec 3, 2024
65765_rns_2024-12-03_2568296d-8131-4560-94bd-88ad3fb44b38.pdf
Director's Dealing
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4 December 2024
The Manager ASX Market Announcements Office Australian Securities Exchange
Dear Manager
SEEK Limited – Appendix 3Y - Ian Narev
Please find attached an Appendix 3Y (Change of Director’s Interest Notice) for Ian Narev for release to the market.
The Appendix 3Y for Ian Narev includes notifications in relation to the exercise by Ian of 92,974 FY2021 WSP Options. As a result of the transactions, Ian’s overall interests in SEEK Limited ordinary shares has increased by 12,974 shares.
Yours faithfully,
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Rachel Agnew Company Secretary
This announcement was authorised for release by the Company Secretary.
For further information please contact:
Investors & Analysts Dan McKenna SEEK Limited Phone: 0404 868 465
Media Daniel Ellis SEEK Limited Phone: 0400 587 232
SEEK Limited
60 Cremorne Street, Cremorne, Victoria, 3121 | Tel: +613 8517 4100 | Fax: +613 9510 7244 | ABN 46 080 075 314
Appendix 3Y Change of Director’s Interest Notice
Rule 3.19A.2
Appendix 3Y
Change of Director’s Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.
Introduced 30/09/01 Amended 01/01/11
| Name of entity | SEEK LIMITED |
|---|---|
| ABN | 46 080 075 314 |
We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of Director | IAN NAREV |
|---|---|
| Date of last notice | 21 AUGUST 2024 |
Part 1 - Change of director’s relevant interests in securities
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.
| Direct or indirect interest | Direct |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
No applicable |
| Date of change | 27 November 2024 |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| No. of securities held prior to change | SEEK Securities: Ordinary shares: Indirect: 419,035 held by HSBC Custody Nominees (Australia) Limited Indirect: 43,612 held by Pacific Custodians Pty Limited _Total shares:_462,647 Wealth Sharing Plan (WSP) Options: Direct: 556,580 WSP Rights: Direct: 159,262 Equity Right: Direct: 0 |
|---|---|
| Class | SEEK Securities: Exercise of WSP Options |
| Number acquired | SEEK Securities: Exercise of 92,974 FY21 WSP Options – 12,974 ordinary shares acquired by Ian Narev as a result of the exercise of WSP Options, and the other WSP Options have been cash settled by SEEK Limited. |
| Number disposed | Not applicable |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
80,000 FY21 WSP Options (exercise price of $20.51) satisfied in cash at an amount of $6.276 per option. The cash amount was determined in accordance with the terms of the SEEK Equity Plan and reflects the difference between the exercise price of the options and the weighted average market price of SEEK shares on the ASX during the 5 trading days immediately before the date of exercise (being $26.786). |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| No. of securities held after change | SEEK Securities: Ordinary shares: Indirect: 419,035 held by HSBC Custody Nominees (Australia) Limited Indirect: 43,612 held by Pacific Custodians Pty Limited Direct: 12,974 _Total shares:_475,621 WSP Options: Direct: 463,606 WSP Rights: Direct: 159,262 Equity Right: Direct: 0 |
|---|---|
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back |
Exercise of WSP Options |
Part 2 – Change of director’s interests in contracts
Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.
| Detail of contract | Not applicable |
|---|---|
| Nature of interest | Not applicable |
| Name of registered holder (if issued securities) |
Not applicable |
| Date of change | Not applicable |
| No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed |
Not applicable |
| Interest acquired | Not applicable |
| Interest disposed | Not applicable |
| Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation |
Not applicable |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
Appendix 3Y Change of Director’s Interest Notice
Interest after change Not applicable
Part 3 –[+] Closed period
Were the interests in the securities or contracts detailed above No traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to Not applicable proceed during this period? If prior written clearance was provided, on what date was this Not applicable provided?
- See chapter 19 for defined terms.
Appendix 3Y Page 4
01/01/2011